Breaking the chain: corruption and human trafficking

Contraband networks dealing in drugs, guns and other illicit goods have begun trading a new ‘commodity’: people. This modern day form of slavery, known as human trafficking, is estimated to affect between 2.4 to 12 million around the world. Corruption is the grease that illicitly enables their movement within and across countries. Corruption is a constant companion to human trafficking and the suffering that it brings.

The web of trafficking

Trafficking victims are exploited in many ways: prostitution, debt bondage, forced or bonded labour and contractual servitude. Deception is used to target victims who often know the person recruiting them. Many times family members of victims serve as the recruiters, abusing trust in order to personally profit from the trafficking. Research shows that of trafficking victims know their recruiter. Victims that are tricked by recruiters may be searching for a way to flee poverty, unemployment or war. However, none expect the exploitation that is to come, at the hands of the recruiters and those further along the trafficking chain.

No nation is safe from trafficking and being caught up in its tangled networks. For example, a recent alleges that trafficked workers are being hired by third party vendors operating concessions (such as fast food restaurants) on US military installations. In the European Union, corruption allegations surround a where reportedly trafficked forestry workers were being used by companies operating under a Czech government contract.

In other cases, the victims are babies and children. The , UNICEF, estimates that each year 1,000 to 1,500 Guatemalan babies are trafficked to North America and Europe for adoption. In July 2011, a major human trafficking network was broken up in after Vietnamese gangs were found bringing children from Vietnam, some as young as 10 days old, into the country. In Yemen, have documented the trafficking of Yemeni children into neighbouring Saudi Arabia (for sexual exploitation) and within the country (for forced work).

Corruption: the currency of trafficking

Corruption is present at every stage of the trafficking process, beginning with a victim’s recruitment and transport through to their exploitation. Corruption can facilitate the transportation of victims within countries and across borders without detection or requests for paperwork. Once the victims reach their destination and the exploitation begins, traffickers rely on corruption to maintain their silence and avoid arrest. findings suggest that globally less than one in 10 traffickers are ever prosecuted.

Weak institutions offer weak protection. Pay-offs to police, courts and other public sector officials result in state institutions being willing to turn a blind eye to trafficking gangs or even to participate in them. show that victims tend to come from countries where the public sector is perceived to be highly corrupt, as measured by our Corruption Perceptions Index.

The relatively low risk of getting caught is matched by the lure of large profits from selling the victims into prostitution, forced labour and other forms of abuse. The estimates that about US $32 billion in profits are made each year from the sexual or physical exploitation of trafficked victims, affecting men and boys as often as it does women and girls.

The mix of profit and impunity through easily “bought” protection from law enforcers and politicians has created a “high reward/low risk” scenario for human traffickers and their accomplices. Trafficking networks often overlap with organised crime networks. According to the , human trafficking brings organised crime groups their third largest source of profits, after drugs and arms.

Many criminal groups dealing in drugs and guns have added trafficked persons to their portfolio of illegal deals, according to the . In Europe, human trafficking is tied to Albanian and Russian gangs as well as the Italian mafia. Drug gangs have been using victims of trafficking, many of them children, as forced labour in illegal cannabis factories across the UK and Ireland. In Asia, Chinese criminal networks and the Japanese mafia are considered the main perpetrators.

Breaking the chain

Recognising how corruption facilitates trafficking is a critical and simple step. Government anti-trafficking programmes must include anti-corruption components as well as raise awareness about the broader development and poverty concerns that make victims vulnerable to recruiters.

International frameworks exist that can help to better link these different issues together. For example, the UN Convention against Transnational Organised Crime (UNCTOC) and the UN Convention against Corruption (UNCAC) have provisions to deal with corruption, trafficking and criminal networks. The and its three protocols aim to prevent, suppress and punish trafficking, while the includes articles that criminalise and prosecute active and passive bribery, the obstruction of justice and money laundering.

To begin bringing together work on anti-corruption and anti-trafficking, Transparency International recommends taking concrete steps, which include:

In the end, solutions will only be effective when governments show political will and leadership to end trafficking. They must develop measures that break the corruption that holds together the networks involved, from recruiters and middlemen, to police and high-level officials.

Resources

our working paper

Our on unfair recruitment procedures in Angola

A spotlight on modern-day slavery: The

, an organisation that offers therapeutic work with trafficked and foreign women in prostitution]

,a campaign which equips activists to re-abolish slavery

, an organisation combatting human trafficking in the USA

,a European network against human trafficking

For any press enquiries please contact [email protected]

Solicitude

Support Transparency International

Is Hungary’s assault on the rule of law fuelling corruption?

In June 2018, Hungary’s parliament passed a series of laws that criminalise any individual or group that offers help to an illegal immigrant. The laws continued worrying trends in the public arena that began with the rise to power of the Fidesz party in 2010. What are these trends, and what do they mean for the fight against corruption and the rule of law in Hungary?

Will the G20 deliver on anti-corruption in 2018?

This week, activists from civil society organisations all over the world gathered in Buenos Aires, Argentina for the sixth annual Civil 20 (C20) summit.

Returning Nigerians’ stolen millions

The stakes are high in the planned distribution of $322 million in stolen Nigerian public money.

Three priorities at the Open Government Partnership summit

Transparency International has been at the Open Government Partnership's global summit in Tbilisi, Georgia, pushing for action in three key areas.

Civil society’s crucial role in sustainable development

Key players in the development community are meeting in New York for the main United Nations conference on sustainable development, the High-Level Political Forum (HLPF). Transparency International is there to highlight how corruption obstructs development and report on how effectively countries are tackling this issue.

Comment gagner la lutte contre la corruption en Afrique

Aujourd’hui est la Journée africaine de lutte contre la corruption – une occasion opportunité pour reconnaitre le progrès dans la lutte contre la corruption en Afrique et le travail significatif qui reste encore à accomplir.

How to win the fight against corruption in Africa

African Anti-Corruption Day is an important opportunity to recognise both the progress made in the fight against corruption in Africa and the significant work still left to do.

Why rather

Follow us on Why rather